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DEVEX RESOURCES LIMITED Director's Dealing 2015

Nov 30, 2015

64768_rns_2015-11-30_72006cbb-d83f-4632-9f1c-39a75de4dac7.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity URANIUM EQUITIES LIMITED

ABN 74 009 799 553

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Tim Goyder
Date of last notice 24 November 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct o r indirect interest Direct and indirect interest
Nature f indirect interest Plato Prosectin Pt Ltd (A CN 008 964 896) as
(includiNote: Prointerest. ng registered holder)vide details of the circumstances giving rise to the r elevant pg ytrustee for TRB Goyder SupTim Goyder is the sole Direcof Plato Prospecting Pty LtdTRB Goyder SuperannuatioLinda Sullivan is the wife of erannuation Fund.tor and Shareholderand a member of then Fund.Tim Goyder.
Date of change 24 November 2015
No. of s ecurities held prior to change Direct interest:157,058,492 fully paid ordinIndirect interest:5,866,667 fully paid ordinar ary sharesyshares
Class Fully paid ordinary shares
Number acquired Direct interest:
100,000 fully paid ordinary shares
Number disposed Nil
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $400.00
No. of securities held after change Direct interest:157,158,492 fully paid ordinary sharesIndirect interest:5,866,667 fully paid ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back On market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period? If prior written clearance was provided, on what date was this N/A provided?

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011